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Tags Results for
Fraud
Total matches: 928
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Selangor police chief Datuk Arjunaidi Mohamed during a press conference after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign at the Concorde Hotel in Shah Alam, today.
National
Online scammers rake in RM59.6 million in first of the half year
SHAH ALAM - A total of 1,354 online fraud cases involving losses amounting to RM59.6 million were...
Bank Pembangunan Malaysia Bhd is suing 27 individuals and entities, including its former president and group managing director Datuk Mohd Zafer Hashim.
National
BPMB sues ex-MD, 26 others for alleged fraud, bribery involving RM400 million loan - Report
SHAH ALAM - Bank Pembangunan Malaysia Bhd (BPMB) is suing 27 individuals and entities, including...
Hamzah said the ministry had revoked the access of several agencies following the data leak. - FILE PIX
National
Data leak: Only 44 agencies can access NRD’s database
PUTRAJAYA – The Home Ministry is taking a firm measure by limiting only 44 government-related...
The man known as 'Datuk Yusri' asked the victims to pay a deposit between RM300,000 to RM650,000 over a non-existent road upgrade project. Photo: POLICE
National
Police track a man over non-existent project, duped RM2 mil from victims
KOTA KINABALU - Sabah police are tracking a man known as 'Datuk Yusri' to investigate a...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Shuhaily said 17 men and six women, all Taiwanese aged 19 to 48 were nabbed in a luxury bungalow at Batu Feringghi. Photo: BERNAMA
National
Police arrest 23 Taiwanese over online shopping scam
BUKIT MERTAJAM - Police busted a foreign online shopping scam after detaining 23 Taiwanese in a raid...
Illustration photo. Source: 123RF
LETTERS
Sekolah Kebangsaan Kempadang vs Home Ministry
I was amazed when I saw two Malaysian schools were shortlisted as the top 10 finalists to be the...
Photo for illustration purpose only - 123RF
National
Man, stepson involved in glove supply scam charged with fraud
KUALA LUMPUR - A man and his step-son pleaded not guilty at the Sessions Court here today to the...
Former chief executive officer of 1MDB Arul Kanda Kandasamy (middle) at the Kuala Lumpur Courts Complex as a witness in the trial over the tampering of the 1MDB final audit report. - BERNAMA
National
Original audit report would have been tabled to PAC if no meeting on Feb 24 - Arul Kanda
KUALA LUMPUR - The High Court today heard that the original 1Malaysia Development Berhad (1MDB)...
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Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Bill Gates says he regrets 'every minute' with Epstein
The driver of the 10-tonne bonded lorry was also reported trapped, although the extent of his injuries had yet to be determined during the rescue operation. - Photo courtesy of JBPM
31 victims reported in crash involving an express bus, two lorries
Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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